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Sole trader dossier

GUY FRANCOIS MATTHIEU RETALI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-16
KYBE ID: FR-423387208 · 423387208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY FRANCOIS MATTHIEU RETALI

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Registration423387208

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Statusdissolved

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Incorporated1999-06-16

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Registered addressZI DE BASTIA FURIANI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIANNINIdissolved ANNE-MARIE CASTELLANIdissolved ARSILLONEdissolved ASSOCIATION CLUB MARYLISEactive ASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolved ASSOCIU MUSICALE CORSUactive ASSOMPTION EDWIGE MAYBAUMdissolved BARTHELEMY GIUDICIdissolved BRADASCHIA H ET CHIAPPALONE Adissolved CARROSSERIE MAYBAUMdissolved C G I (CYRIL GERIN INVEST)active CLAUDE RICHIRdissolved CORSE CARROSSERIEdissolved ELISE NICOLONIdissolved ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.Ddissolved ERBAJOLU PASTORECCIAdissolved EUROPEAN BAKINN'S JEAN'Sactive FREDERIC MAYBAUMdissolved INDI MAYBAUM MARTINE ET FILSactive JEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100